Skip to main content

Checklist to Open an Individual Bank Account

What is needed to open an Individual Bank Account in EQIBank

Updated today

To ensure efficient and speedy onboarding, please make sure you have the following documents:

1. Valid Passport

  • A government-issued passport, valid and in date.

  • Must be a clear color scan of the full passport page showing photo, personal details, and signature.

2. Certified Proof of Address

(Must be issued within the last 3 months)
Examples include:

  • Utility bill (electricity, water, gas, internet, landline)

  • Certified Bank statement

3. Certified Bank Statement

(Must be issued within the last 3 months)

  • Bank statement showing name, account number, and address.

  • Certification required.

4. Liveness Test (Link will be provided during the application Process)


Notes:

  • Certification must be done by a notary public, bank officer, attorney, or similar approved certifier. Please note, you can use the services like https://www.notarize.com/

  • All documents must be provided in English or accompanied by a certified English translation.

  • Digital scans must be high quality (no glare, no cut-off edges).

Did this answer your question?